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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wilson, Andrew James
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tilson, Aaron
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Veritasveien, Hovik, 1363, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Calder, Alan Philip
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 2
    Salmon, David
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Hardwick, Ewa Teresa
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 4
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 5
    Campbell, Paul Stewart
    Hr Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 7
    Lovaas, Jahn Henry
    General Manager born in October 1954
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    Mowatt, George Alexander
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 9
    Stolk, Richard, Dr
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Cullen, Michael Terence
    Consultant Engineer born in January 1930
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 2002-06-20
    OF - Director → CIF 0
  • 11
    Gray, Antony Melville
    Engineer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2005-02-04
    OF - Director → CIF 0
    Gray, Antony Melville
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 12
    Backelin, Rolf Tommy
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 13
    Forrester, Michael Herbert
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Small, Brian William
    Consultant born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 15
    Milne, Douglas Davidson
    Engineer born in September 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 16
    Carlton, Kelvin George Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 17
    Rodholm, Peter
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2000-10-25
    OF - Director → CIF 0
  • 18
    Resnick, Maurice
    Quality Assurance Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 19
    Pape, Eric Douglas, Dr
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 20
    Berlin, Massimo
    Regional Manager born in September 1969
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 21
    Smerdon, Jason Cosmo
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 22
    Tilson, Aaron
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 23
    Stout, Michael Richard
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2008-12-04
    OF - Director → CIF 0
    Stout, Michael Richard
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 24
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 25
    Sutcliffe, David Kay
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-08-27
    OF - Director → CIF 0
    icon of calendar 2008-12-18 ~ 2011-08-25
    OF - Director → CIF 0
    Sutcliffe, David Kay
    Chartered Accountant born in June 1950
    Individual (2 offsprings)
    icon of calendar 2013-02-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 26
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 27
    Tupper, Stephen Charles Preiswerk
    Barrister born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2002-06-20
    OF - Director → CIF 0
  • 28
    Rees, Bruce Pritchard
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Secretary → CIF 0
  • 29
    Darby, John Alan
    Quality Manager born in January 1956
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 30
    Fernandez, Mervyn Cajetan
    Financial Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 31
    Light, Iain Michael
    Engineer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2002-01-25
    OF - Director → CIF 0
  • 32
    Sharma, Anil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 33
    Brown, Donald
    Chartered Engineer born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 34
    Hosken, Brett Neil
    Regional Business Contoller born in April 1980
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
parent relation
Company in focus

DNV BUSINESS ASSURANCE UK LIMITED

Previous names
DNV CERTIFICATION LIMITED - 2014-07-07
DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DNV BUSINESS ASSURANCE UK LIMITED
    Info
    DNV CERTIFICATION LIMITED - 2014-07-07
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2014-07-07
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2014-07-07
    Registered number 02172892
    icon of address5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.